Terror organization: Hezbollah;

Status: Rani is publicly associated with CTEX Exchange, (a money service business owned by Hassan Moukalled), working as its manager. He is also an employee at Lebanese Company for Information and Studies (LCIS).

Role: As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions on behalf of CTEX with the Central Bank of Lebanon.

Location: Lebanon;

Also Known As: Rany Moukalled; Rani Hassan Moukalled;

Date of Birth: 29 Oct 1998;

Place of Birth: Lebanon;

Citizenship: Lebanon;

Activities:
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating several individuals and associated entities for facilitating financial activities for Hizballah. At the center of this network is Lebanese money exchanger and so-called financial expert Hassan Moukalled, who plays a key role in enabling Hizballah to continue to exploit and exacerbate Lebanon’s economic crisis. Treasury is also designating CTEX Exchange, a money service business owned by Hassan Moukalled, in addition to Hassan Moukalled’s sons, Rayyan Moukalled and Rani Moukalled, who facilitate Hassan Moukalled and his company’s financial activities in support of Hizballah.

As of mid-2022, Rani Moukalled and his brother Rayyan Moukalled were among several individuals authorized by their father, Hassan Moukalled, to engage in cash transactions on behalf of CTEX with the Central Bank of Lebanon. Rani is publicly associated with CTEX, working as its manager. He is also an employee at LCIS.

Rani Moukalled is being designated for having acted or purported to act for or on behalf of, directly or indirectly, CTEX, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended.